Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:authorityOffice of Foreign Assets Control (OFAC)engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:authorityId25396engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:countryusengus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:entityofac-25396engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:idb95ef8cdce1500a7730759f6fdf93f464cc7d469engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:programSDN Listengus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:provisionsBlockengus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:provisionsIFSRengus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:provisionsIFCAengus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:provisionsNPWMDengus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:provisionsIRANengus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:reasonExecutive Order 13599 (Iran)engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:reasonExecutive Order 13382 (Non-proliferation)engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:reasonExecutive Order 13846 (Iran)engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:sourceUrl https://www.treasury.gov/resource-center/sanctions/Pages/default.aspxengus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:summaryExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:summaryAdditional Sanctions Information: Subject to Secondary Sanctionsengus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:summaryExecutive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:summaryExecutive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:summaryIFCA Determination: Involved in the Shipping Sectorengus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:summaryExecutive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:summaryExecutive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
ofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24Sanction:summaryExecutive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)engus_ofac_sdnofac-6165c73ccb30457b305fa0b9e77cd330c0d8be24
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